Tianjin Jinran Public Utilities Company Limited announced that the appointment of Mr. Chen Tao as an executive Director, Ms. Wu Fang, Ms. Guan Na, and Mr. Zhang Jinghan as non-executive Directors and Mr. Xu Peng as a shareholders' representative Supervisor, have become effective, and Mr. Xu Peng on 1 August 2022 upon conclusion of the EGM, at which their appointments have been approved. The Company announced that, with effect on 1 August 2022, Mr. Chen Tao has been appointed as the chairman of the Board and the chairman of the nomination committee of the Company; Ms. Wu Fang has been appointed as a member of the remuneration committee of the Company; and Mr. Xu Peng has been appointed as the chairman of the board of Supervisors. Upon conclusion of the EGM, the following resignations have become effective: Mr. Zhao Wei
as the chairman of the Board, an executive Director, and the chairman of the nomination committee of the Company; each of Mr. Zhao Heng Hai Mr. Hou Shuang Jiang, and Ms. Hou Yuling as a non-executive Director (Mr. Hou Shuang Jiang also resigned as a member of the remuneration committee of the Company); and Mr. Sun Guoqing as the shareholders' representative Supervisor. Each of them has respectively confirmed that he or she has no disagreement with the Board and the Company, and there are no matters relating to his or her resignation that need to be brought to the attention of the Shareholders or the Stock Exchange. The Board would like to take this opportunity to express its sincere gratitude to each of them for their contribution to the Company during their term of office.